BOOKER WELLMAN UNDERWRITING LIMITED

Company number 06965856

Date	Type	Description	View / Download
26 Jul 2024	CS01	Confirmation statement made on 25 July 2024 with no updates	(3 pages)
08 Nov 2023	AA	Full accounts made up to 31 December 2022	(36 pages)
03 Aug 2023	AP01	Appointment of Mark John Tottman as a director on 31 July 2023	(2 pages)
03 Aug 2023	TM01	Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023	(1 page)
25 Jul 2023	CS01	Confirmation statement made on 25 July 2023 with updates	(4 pages)
08 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	(3 pages)
23 Sep 2022	AA	Full accounts made up to 31 December 2021	(36 pages)
21 Jun 2022	RP04AP01	Second filing for the appointment of Emma Louise Langdon as a director	(3 pages)
21 Jun 2022	CH02	Director's details changed for Booker Wellman (Holdings) Limited on 21 June 2022	(1 page)
21 Jun 2022	PSC05	Change of details for Booker Wellman (Holdings) Limited as a person with significant control on 21 June 2022	(2 pages)
23 Feb 2022	AP01	Appointment of Emma Louise Langdon as a director on 21 February 2022 ANNOTATION Clarification a second filed AP01 was registered on 21/06/22	(3 pages)
23 Feb 2022	TM01	Termination of appointment of Paul Michael Williams as a director on 21 February 2022	(1 page)
23 Feb 2022	PSC07	Cessation of Paul Michael Williams as a person with significant control on 21 February 2022	(1 page)
23 Feb 2022	PSC01	Notification of Emma Louise Langdon as a person with significant control on 21 February 2022	(2 pages)
09 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	(3 pages)
25 Nov 2021	AA	Full accounts made up to 31 December 2020	(37 pages)
08 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with no updates	(3 pages)
18 Jan 2021	AA	Full accounts made up to 31 December 2019	(34 pages)
18 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with updates	(4 pages)
30 Jan 2020	AP04	Appointment of Hampden Legal Plc as a secretary on 27 January 2020	(2 pages)
30 Jan 2020	AP01	Appointment of Jeremy Richard Holt Evans as a director on 27 January 2020	(2 pages)
30 Jan 2020	AP02	Appointment of Nomina Plc as a director on 27 January 2020	(2 pages)
30 Jan 2020	TM02	Termination of appointment of Fidentia Nominees Limited as a secretary on 27 January 2020	(1 page)
30 Jan 2020	TM01	Termination of appointment of Fidentia Trustees Limited as a director on 27 January 2020	(1 page)
30 Jan 2020	AD01	Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF to 5th Floor, 40 Gracechurch Street London EC3V 0BT on 30 January 2020	(1 page)